The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Edward John
    Chartered Certified Accountant born in March 1973
    Individual (5 offsprings)
    Officer
    2023-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Ian
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Baldwin, David James
    Director born in December 1977
    Individual (36 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,676,303 GBP2024-03-31
    Person with significant control
    2023-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Salthouse, William John
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Wilson, Callum Eddie Graham
    Director born in February 1992
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2021-03-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Shaun Lee Knight
    Born in September 1968
    Individual (28 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Penter, Graham Michael
    Director born in December 1982
    Individual
    Officer
    2023-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Platt, Clive Linton
    Agent born in October 1977
    Individual (7 offsprings)
    Officer
    2015-10-20 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Mr David James Baldwin
    Born in December 1977
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    John Arthur Baldwin
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BK PLUS LIMITED

Previous names
BRAINSTORM CORPORATION LIMITED - 2021-02-23
OSCM LIMITED - 2015-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-8,587,746 GBP2023-04-01 ~ 2024-03-31
-5,475,051 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,311,152 GBP2023-04-01 ~ 2024-03-31
-2,549,337 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
595 GBP2023-04-01 ~ 2024-03-31
272 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
841,557 GBP2023-04-01 ~ 2024-03-31
149,798 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
518,092 GBP2023-04-01 ~ 2024-03-31
-72,021 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
518,092 GBP2023-04-01 ~ 2024-03-31
-72,021 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
13,659,196 GBP2024-03-31
4,112,293 GBP2023-03-31
Other
6,884 GBP2024-03-31
13,921 GBP2023-03-31
Intangible Assets
13,666,080 GBP2024-03-31
4,126,214 GBP2023-03-31
Property, Plant & Equipment
323,758 GBP2024-03-31
216,473 GBP2023-03-31
Fixed Assets - Investments
49 GBP2024-03-31
49 GBP2023-03-31
Fixed Assets
13,989,887 GBP2024-03-31
4,342,736 GBP2023-03-31
Debtors
6,731,859 GBP2024-03-31
3,104,353 GBP2023-03-31
Cash at bank and in hand
1,912,138 GBP2024-03-31
29,540 GBP2023-03-31
Current Assets
8,643,997 GBP2024-03-31
3,133,893 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,942,147 GBP2024-03-31
-4,289,725 GBP2023-03-31
Net Current Assets/Liabilities
-9,298,150 GBP2024-03-31
-1,155,832 GBP2023-03-31
Total Assets Less Current Liabilities
4,691,737 GBP2024-03-31
3,186,904 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,805,833 GBP2024-03-31
-2,090,112 GBP2023-03-31
Net Assets/Liabilities
1,569,850 GBP2024-03-31
1,051,758 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,569,750 GBP2024-03-31
1,051,658 GBP2023-03-31
1,123,679 GBP2022-03-31
Equity
1,569,850 GBP2024-03-31
1,051,758 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
518,092 GBP2023-04-01 ~ 2024-03-31
-72,021 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,500 GBP2023-04-01 ~ 2024-03-31
14,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2292023-04-01 ~ 2024-03-31
1242022-04-01 ~ 2023-03-31
Wages/Salaries
8,378,600 GBP2023-04-01 ~ 2024-03-31
5,086,015 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
690,678 GBP2023-04-01 ~ 2024-03-31
433,545 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,949,040 GBP2023-04-01 ~ 2024-03-31
6,078,443 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
750,910 GBP2023-04-01 ~ 2024-03-31
516,875 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,620 GBP2023-04-01 ~ 2024-03-31
5,162 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
14,295,908 GBP2024-03-31
4,346,731 GBP2023-03-31
Intangible Assets - Gross Cost
14,324,058 GBP2024-03-31
4,374,881 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
636,712 GBP2024-03-31
234,438 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
657,978 GBP2024-03-31
248,667 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
402,274 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
409,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
24,443 GBP2024-03-31
21,969 GBP2023-03-31
Furniture and fittings
177,119 GBP2024-03-31
115,755 GBP2023-03-31
Computers
368,861 GBP2024-03-31
224,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
570,423 GBP2024-03-31
361,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,195 GBP2024-03-31
6,195 GBP2023-03-31
Furniture and fittings
84,629 GBP2024-03-31
53,783 GBP2023-03-31
Computers
155,841 GBP2024-03-31
85,332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,665 GBP2024-03-31
145,310 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
30,846 GBP2023-04-01 ~ 2024-03-31
Computers
70,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,248 GBP2024-03-31
15,774 GBP2023-03-31
Furniture and fittings
92,490 GBP2024-03-31
61,972 GBP2023-03-31
Computers
213,020 GBP2024-03-31
138,727 GBP2023-03-31
Amounts invested in assets
Non-current
49 GBP2024-03-31
49 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,333,315 GBP2024-03-31
1,522,769 GBP2023-03-31
Other Debtors
Current
2,911,328 GBP2024-03-31
1,329,579 GBP2023-03-31
Prepayments/Accrued Income
Current
487,216 GBP2024-03-31
252,005 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,731,859 GBP2024-03-31
3,104,353 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
509,145 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,302 GBP2024-03-31
16,406 GBP2023-03-31
Other Remaining Borrowings
Current
81,000 GBP2024-03-31
274,289 GBP2023-03-31
Trade Creditors/Trade Payables
Current
702,777 GBP2024-03-31
507,195 GBP2023-03-31
Amounts owed to group undertakings
Current
12,708,578 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
659,529 GBP2024-03-31
361,775 GBP2023-03-31
Other Taxation & Social Security Payable
Current
948,002 GBP2024-03-31
409,059 GBP2023-03-31
Other Creditors
Current
2,604,375 GBP2024-03-31
2,056,687 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
225,584 GBP2024-03-31
155,169 GBP2023-03-31
Creditors
Current
17,942,147 GBP2024-03-31
4,289,725 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
1,731,143 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
12,302 GBP2023-03-31
Creditors
Non-current
2,805,833 GBP2024-03-31
2,090,112 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
2,142,337 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
97,951 GBP2023-03-31
Total Borrowings
81,000 GBP2024-03-31
2,514,577 GBP2023-03-31
Current
81,000 GBP2024-03-31
783,434 GBP2023-03-31
Non-current
0 GBP2024-03-31
1,731,143 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,999 GBP2024-03-31
18,666 GBP2023-03-31
Minimum gross finance lease payments owing
13,999 GBP2024-03-31
32,661 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
12,302 GBP2024-03-31
28,708 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
567,453 GBP2024-03-31
295,858 GBP2023-03-31
Between two and five year
1,184,472 GBP2024-03-31
560,272 GBP2023-03-31
More than five year
119,150 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,871,075 GBP2024-03-31
856,130 GBP2023-03-31
Related profiles found in government register
  • BK PLUS LIMITED
    Info
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Registered number 09701168
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    Private Limited Company incorporated on 2015-07-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BK PLUS LIMITED
    S
    Registered number 09701168
    Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, England, WS9 0RB
    CIF 1
  • BK PLUS LIMITED
    S
    Registered number 09701168
    Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, England, WS9 0RB
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
  • BK PLUS LIMITED
    S
    Registered number 09701168
    Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB
    Companies Act 2006 in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    532,755 GBP2023-03-31
    Person with significant control
    2023-12-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,390,055 GBP2023-12-31
    Person with significant control
    2024-03-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    ANDORRAN LIMITED - 2024-05-07
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ABRAMS ASHTON - CHORLEY LIMITED - 2025-04-03
    ABRAMS ECOB LIMITED - 2021-03-02
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,106 GBP2024-03-31
    Person with significant control
    2025-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    EDEN CURRIE LIMITED - 2023-05-24
    ANDERSONS EDEN CURRIE LIMITED - 2001-02-16
    H.J. ANDERSON & CO LIMITED - 2000-06-13
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-02-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    WCCA LIMITED - 2023-06-24
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HAINES WATTS HIGH WYCOMBE LIMITED - 2024-10-11
    HW (HIGH WYCOMBE) LIMITED - 2017-01-12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    784,344 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-11-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,825 GBP2024-03-31
    Person with significant control
    2024-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    CORNERSTONE GLASGOW - 2018-10-12
    HENDERSON LOGGIE - 2018-07-31
    HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
    SINCLAIR WOOD & CO - 2007-01-16
    Gordon Chambers, Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    66 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -14,715 GBP2024-04-30
    Person with significant control
    2024-10-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    375,748 GBP2024-04-30
    Person with significant control
    2024-10-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-07-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    243,305 GBP2023-08-31
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    405,330 GBP2023-09-01
    Person with significant control
    2023-09-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    2 Marshall Place, Perth, Perthshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    231,624 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    193,691 GBP2023-03-31
    Person with significant control
    2023-08-25 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.